1
88 Crawford Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-01-03 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
EVE LONDON PROPERTIES LIMITED - now
TRIPLE VVV (5) LTD
- 2019-06-25
11273718 11273791, 11273670, 11310501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 109b High Street, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ 2019-02-15
IIF 25 - Director → ME
3
179 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
36 Ravensdale Road, London, England
Active Corporate (6 parents)
Officer
2018-01-03 ~ 2025-05-06
IIF 12 - Director → ME
Person with significant control
2018-02-09 ~ 2019-03-01
IIF 17 - Has significant influence or control → OE
5
RONA LONDON PROPERTIES LIMITED - now
TRIPLE VVV (6) LTD
- 2019-07-12
11310501 11273791, 11273670, 11273718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Neils Limited 109b, High Street, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2018-09-20 ~ 2019-06-30
IIF 23 - Director → ME
6
155 Golders Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-13 ~ 2018-07-25
IIF 22 - Director → ME
Person with significant control
2017-05-13 ~ 2018-07-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TRIPLE VVV (1) LTD
11080394 11273791, 11310501, 11273718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
TRIPLE VVV (2) LTD
11178445 11273791, 11273670, 11310501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-30 ~ 2025-06-30
IIF 24 - Director → ME
Person with significant control
2018-01-30 ~ 2023-03-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
TRIPLE VVV (3) LTD
11266530 11273791, 11310501, 11273718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
TRIPLE VVV (4) LTD
11273670 11273791, 11310501, 11273718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-20 ~ 2019-03-13
IIF 26 - Director → ME
2019-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
TRIPLE VVV (7) LTD
11273791 11273718, 11273670, 11310501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-31 ~ 2022-04-01
IIF 15 - Director → ME
2018-03-26 ~ 2020-10-31
IIF 13 - Director → ME
12
TRIPLE VVV (8) LTD
11310100 11273791, 11273670, 11310501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
TRIPLE VVV LTD
11067284 11266530, 11273670, 11310501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
179 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE